Our MailScanner believes that the attachment to this message sent to you From: terrydelap02@gmail.com Subject: Re: Your Compensation Payment is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster. Date: 20200826 pts rule name description ---- ---------------------- -------------------------------------------------- -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (terrydelap02[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (terrydelap02[at]gmail.com) 0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 HK_SCAM HK_SCAM 0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MONEY_ATM_CARD Lots of money on an ATM card 0.0 FILL_THIS_FORM Fill in a form with personal information 0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 3.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 2.6 FORM_FRAUD_5 Fill a form and many fraud phrases
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- To: Recipients <terrydelap02@gmail.com>
- Subject: Re: Your Compensation Payment
- From: "Terry Vincent Mackenzie" <terrydelap02@gmail.com>
- Date: Wed, 26 Aug 2020 20:29:47 -0700
Attention: Beneficiary. I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020. This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. For more information kindly contact us back with the following info : Full Name: Current Address : Telephone Number: Country of Origin : Valid ID Card : This is to enable us deliver your original ATM Debit Card to you within 72hrs. Yours faithfully, Terry Vincent Mackenzie , United Nations House Abuja . Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.
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